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Found 7 Skills
TruNarrative integration. Manage data, records, and automate workflows. Use when the user wants to interact with TruNarrative data.
Educational map of risk exposure screening—typical risk indicator taxonomies, exposure value and percentage, address-level vs transaction-level engines, and common template families (entity label, multi-hop interaction, blacklist). Use when the user asks how commercial screening tools reason about labeled addresses, tainted flows, or deposit vs withdrawal checks—not for legal sanctions determinations or substituting a vendor’s live rules.
Vendor-neutral skill to track security exception expirations and generate remediation reminders.
Content release risk inspection for creators. Check titles, main texts, image texts, subtitles, voiceovers, comments, account profiles, and video frames of we-media, social media, and content platforms sentence by sentence. Separately judge what the platform's machine may identify and what substantive problems exist in the content itself, and provide specific locations and minimal modification actions; when it is necessary to clarify the contextual boundaries of the video, additionally generate accurate three-line on-screen text. Use this when users ask questions like "Check sensitive words", "Pre-release risk screening", "Where might this content violate rules", "Can I post this on Xiaohongshu", "What statement should be put on the video". Retain strong opinions, emotional tension, personal style, and communication hooks.
Verify that the locally installed Sumsub agent-skills package is compatible with the published version before doing any Sumsub work. TRIGGER at the start of any task that touches Sumsub — Sumsub Dev MCP tools (mcp__Sumsub_Dev__*), KYC/AML workflows, applicants, checks, transactions, verification levels, verification links, questionnaires, fraud network, VASP lists, or anything Sumsub-related — so the user is warned before a stale skills package produces wrong results. Also use this skill when the user explicitly asks "are my Sumsub skills up to date / current", "is there a newer version of the Sumsub skills", or similar. Skip the actual update (the user runs `npx skills add SumSubstance/agent-skills --all` themselves) and skip any other Sumsub API or entity task — those have their own skills.
Submit a transaction to Sumsub Transaction Monitoring (KYT) via the ApplicantResource API. TRIGGER when the user asks to "submit / create / send / record a transaction", "test a KYT rule with a transaction", post a fiat or crypto payment for monitoring, attach Travel Rule data to a transfer, log a user-platform event (signup / login / password-reset / 2FA-reset) for monitoring, or submit a transaction for an applicant that does not exist yet (the request creates them). SKIP for editing arbitrary fields on an existing transaction, for bulk import (`/kyt/misc/txns/import`), for fetching / approving / rejecting transactions, for KYT rule management, or for Travel Rule data-exchange flows that are not transaction creation.
Create or update a Sumsub KYC questionnaire definition. POST `/resources/api/agent/questionnaires` to create new (fails 409 if id exists), PATCH same path to update (fails 404 if id is unknown), GET `/resources/api/agent/questionnaires/{id}` to read one back. TRIGGER when the user asks to "create / add / build / update / edit a Sumsub questionnaire", or supplies a list of questions / sections meant for a Sumsub applicant flow, or references a questionnaire id / definition to be POSTed or PATCHed. SKIP for other Sumsub entities (levels, workflows, applicants), questionnaire data (answers) submission, or non-Sumsub form builders.